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Alexey Borisovich SHMELEV

Sanctioned entity

Alexey Borisovich SHMELEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY BORISOVICH SHMELEV · Alexey Borisovich SHMELEV · SHMELEV, Alexey Borisovich · Shmelov Oleksii Borysovych · АЛЕКСЕЙ БОРИСОВИЧ ШМЕЛЕВ · 3 more...				[sources]
Other name	Aleksei Borisovich Shmelev · Shmelev Aleksei · Шмельов Олексій Борисович · Шмелёв Алексей Борисович				[sources]
Birth date	1973-02-22				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ALEXEY BORISOVICH · Aleksei · Alexey · АЛЕКСЕЙ · Адексей · 1 more...				[sources]
INN	`773000449370`				[sources]
Last name	SHMELEV · Shmelev · ШМЕЛЕВ · Шмедев · Шмелев				[sources]
Middle name	Borisovich · Борисович				[sources]
Passport number	`728723089`				[sources]
Patronymic	БОРИСОВИЧ · Борисович				[sources]
Registration number	`K3PTPP1V3JN6`				[sources]
Tax Number	`773000449370`				[sources]
Address	8 Kutuzovskiy Ave, Apt 104, 121248 Moscow, Moscow Region · MOSCOW, MOSCOW REGION, RUS, 121248				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
8 Kutuzovskiy Ave, Apt 104, 121248 Moscow, Moscow Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО УМНЫХ МАШИН"	16.34	2019-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ"	50	2021-11-22	-
LIMITED LIABILITY COMPANY RSK LABS	50	2016-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСТВЕА"	9.5	2021-11-19	-
LIMITED LIABILITY COMPANY RSK LABS	-	-	-

Clients
Client	Role	Start date	End date
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY RSK LABS	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-04	-

Identifications
Document number	Country	Type	Start date	End date
`728723089`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-773000449370 · ua-nazk-person-25564 · ua-nsdc-22235-smelov-oleksij-borisovic · usgsa-s4mrphrgq · ofac-41077 · ua-nabc-person-25564-shmelev-alexey-borisovich

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
8 Kutuzovskiy Ave, Apt 104, 121248 Moscow, Moscow Region	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО УМНЫХ МАШИН"	16.34	2019-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСК ХОЛДИНГ"	50	2021-11-22	-
LIMITED LIABILITY COMPANY RSK LABS	50	2016-04-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИСТВЕА"	9.5	2021-11-19	-
LIMITED LIABILITY COMPANY RSK LABS	-	-	-

Clients
Client	Role	Start date	End date
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY RSK LABS	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-10-04	-

Identifications
Document number	Country	Type	Start date	End date
`728723089`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-